Company Information

CIN
Status
Date of Incorporation
28 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Tanuj Kumar Sharma
Tanuj Kumar Sharma
Director/Designated Partner
over 2 years ago
Anisha Sharma
Anisha Sharma
Director/Designated Partner
over 2 years ago
Siddharth Banerjee
Siddharth Banerjee
Director/Designated Partner
over 4 years ago
Mitali Banerjee
Mitali Banerjee
Director/Designated Partner
over 4 years ago
Ram Krishna Banerjee
Ram Krishna Banerjee
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-13122022_signed
Form MGT-7-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
List of share holders, debenture holders;-28112022
Form CSR-1-02022022_signed
Copy of Certificate of Registration-28012022
Copy of PAN of entity-28012022
Optional Attachment-(1)-09082021
Notice of resignation;-09082021
Form DIR-12-09082021_signed
Evidence of cessation;-09082021
Form INC-22-05082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082021
Copies of the utility bills as mentioned above (not older than two months)-05082021
Copy of board resolution authorizing giving of notice-05082021
Optional Attachment-(1)-05082021
Optional Attachment-(2)-04082021
Optional Attachment-(1)-04082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082021
Declaration by first director-04082021
Form DIR-12-04082021_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210728
Form MGT-14-28072021-signed
Altered memorandum of association-03072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072021
Form INC-20A-03062021_signed
-03062021
CERTIFICATE OF INCORPORATION-20210530
Memorandum of association-27052021